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S.g.l. Consulting Group Limited

Type: NZ Limited Company (Ltd)
9429038820861
NZBN
596458
Company Number
Registered
Company Status
061827218
GST Number
No Abn Number
Australian Business Number
R911495
Industry classification code
Sports And Service To Sports - Community Sport Nec
Industry classification description
Current address
15 Wainoni Heights
Greenhithe 0632
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 12 Jan 2015
15 Wainoni Heights
Greenhithe
Auckland 0632
New Zealand
Registered & physical & service address used since 20 Jan 2015
2a Mellor Street
West Beach Sa 5024
Australia
Postal & delivery address used since 02 Sep 2019

S.g.l. Consulting Group Limited, a registered company, was launched on 01 Nov 1993. 9429038820861 is the NZ business number it was issued. "Sports and service to sports - community sport nec" (ANZSIC R911495) is how the company was classified. The company has been managed by 2 directors: Phillip Gray - an active director whose contract began on 01 Nov 1993,
Michael Patrick King - an inactive director whose contract began on 01 Nov 1993 and was terminated on 24 Aug 2015.
Updated on 28 Feb 2024, BizDb's data contains detailed information about 1 address: 2A Mellor Street, West Beach Sa, 5024 (type: postal, office).
S.g.l. Consulting Group Limited had been using 18 Ngahere Street, Riccarton, Christchurch as their registered address up until 20 Jan 2015.
A single entity controls all company shares (exactly 100 shares) - Gray, Phillip - located at 5024, West Beach, South Australia.

Addresses

Other active addresses

Address #4: 15 Wainoni Heights, Greenhithe, Auckland, 0632 New Zealand

Office address used from 02 Sep 2019

Principal place of activity

15 Wainoni Heights, Greenhithe, Auckland, 0632 New Zealand


Previous addresses

Address #1: 18 Ngahere Street, Riccarton, Christchurch New Zealand

Registered address used from 28 Jul 2005 to 20 Jan 2015

Address #2: 2a Mellor Street, West Beach Sa, Australia 5024 New Zealand

Physical address used from 05 Aug 2003 to 20 Jan 2015

Address #3: 9a Holland Street, Wellington

Registered address used from 25 Jul 2002 to 28 Jul 2005

Address #4: 9a Holland Street, Wellington

Physical address used from 25 Jul 2002 to 05 Aug 2003

Address #5: 85 The Terrace, Wellington

Registered address used from 24 Oct 1997 to 25 Jul 2002

Address #6: Level 3, 36 Allen Street, Wellington

Physical address used from 24 Oct 1997 to 25 Jul 2002

Address #7: S.g.l. Consulting Group, Po Box 24 025, Manners Street, Wellington

Physical address used from 24 Oct 1997 to 24 Oct 1997

Address #8: 77-79 Thordon Quay, Wellington

Registered address used from 10 Oct 1994 to 24 Oct 1997

Contact info
61 4 16235235
07 Aug 2023
61 8 82350925
06 Aug 2018 Phone
nz@sglgroup.net
02 Sep 2019 nzbn-reserved-invoice-email-address-purpose
nz@sglgroup.net
06 Aug 2018 Email
www.sglgroup.net
06 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Financial report filing month: June

Annual return last filed: 07 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Gray, Phillip West Beach
South Australia
5024
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual King, Michael Patrick Ocean Grove
Victoria 3226, Australia
Directors

Phillip Gray - Director

Appointment date: 01 Nov 1993

ASIC Name: Casa Pty. Ltd.

Address: West Beach, South Australia 5024, 5024 Australia

Address used since 01 Nov 1993

Address: West Beach, 5024 Australia


Michael Patrick King - Director (Inactive)

Appointment date: 01 Nov 1993

Termination date: 24 Aug 2015

Address: Ocean Grove, Victoria 3226, Australia

Address used since 01 Nov 1993

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